VirtualVocations
via Talent.com
BSA AML Compliance Officer
Compensation
$200K - 200K a year
Responsibilities
Oversee and develop BSA/AML policies and controls, including risk assessments and customer due diligence.
Requirements
Requires 10+ years of relevant experience and a bachelor's degree or equivalent, with a focus on compliance and risk management.
Full Description
A company is looking for an AVP, BSA AML. Key Responsibilities Support the development, implementation, and maintenance of BSA / AML policies and controls Oversee components of the BSA / AML program, including customer due diligence and suspicious activity reporting Participate in risk assessments to evaluate BSA / AML risks across various areas Required Qualifications Bachelor's degree or equivalent education and work experience; Master's degree preferred Typically 10+ years of relevant experience with a bachelor's degree or equivalent
This job posting was last updated on 12/13/2025
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